Browsing: Crypto Scam
Rajasthan Crypto Scam: How a Rs. 17.71 Lakh Fraud Exposed Mule Accounts and Recovery Risks
Indian crypto exchanges reported higher spot and futures volumes after Bitcoin approached $80,000. BitDelta India CEO Vikaas M. Sachdeva compared crypto’s current development with India’s mutual fund market in 1995 while discussing digital assets’ portfolio role and regulation.
ZachXBT Cites Frozen Funds, Poor Agency Response as Crypto Fraud Support Rules Face Fresh Scrutiny
MTC Crypto Case Deepens as ED Probes Overseas Passports, Dubai Links, Hidden Assets in Rs. 113.10 Crore Fraud
India’s Crypto Policy Faces a Key Test as US Rules Target Exchange Oversight, Investor Protection, Tax Clarity
Navi Mumbai Police Seize 255 SIM Cards After Agents Allegedly Collect 5,301 USDT From American Victims
Gujarat CID Traces 23 Crypto Wallets After Assam Graduate Allegedly Routed Scam Funds Through 1,754 Bank Accounts
Hyderabad Crypto Extortion Case: Police Probe Four Similar Cases Linked to Facebook-Based Transactions This Year
JPMorgan’s 30% to 50% Crypto Haircuts Could Shape How Rivals Price Bitcoin-Backed Loans on Wall Street
Fake Crypto Website Shows False Profits as Nashik Man Fails to Withdraw Rs. 8.55L Investment